9 LAVENDER GARDENS LIMITED

Profile 9 LAVENDER GARDENS LIMITED

Actual on 01.09.2020
Company name
9 LAVENDER GARDENS LIMITED
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Company number
03873837
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Saturday, 03 October 2020 due by Saturday, 14 November 2020

Last statement dated Thursday, 03 October 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
9A LAVENDER GARDENS, UNITED KINGDOM, LONDON, SW11 1DH
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PSC and Officers 9 LAVENDER GARDENS LIMITED

Officers

(as of 07.04.2020)

CESARI, Giovanni
Status: Active
Appointed on: Monday, 23 June 2014
Correspondence address: United Kingdom, London, SW11 1DH, 9a Lavender Gardens
Role: Secretary
CESARI, Giovanni
Status: Active
Appointed on: Tuesday, 04 June 2013
Correspondence address: United Kingdom, London, SW11 1DH, 9a Lavender Gardens
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
DOS REMEDIOS, Claire
Status: Active
Appointed on: Monday, 03 April 2006
Correspondence address: Lavender Gardens, London, SW11 1DH, 9b
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Clinic Manager
Country of residence: United Kingdom
RALPH, Trevor
Status: Active
Appointed on: Monday, 23 June 2014
Correspondence address: United Kingdom, London, SW11 1DH, 9d Lavender Gardens
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
FENDIUS, Adam William, Dr
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Friday, 05 June 2009
Correspondence address: 9c Lavender Gardens, London, SW11 1DH
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Doctor
THOMPSON, Christopher
Status: Not active
Appointed on: Monday, 23 June 2003
Resigned on: Friday, 09 July 2010
Correspondence address: 9a Lavender Gardens, London, SW11 1DH
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Film Producer
SPRATT, Oliver Piers
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Friday, 24 October 2014
Correspondence address: Lavender Gardens, United Kingdom, London, SW11 1DH, 9c
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HARPER, Matthew Thomas
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Friday, 25 October 2002
Correspondence address: Flat B, 9 Lavender Gardens, London, SW11 1DH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: It Consultant
CAINE, Shene Marie
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Monday, 03 April 2006
Correspondence address: 9b Lavender Gardens, London, SW11 1DH
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Accountant
PENNINGTONS DIRECTORS (NO 1) LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Monday, 13 March 2000
Correspondence address: 33 Gutter Lane, London, EC2V 8AR, Abacus House
Role: Corporate Nominee Director
GURNEY, Lucy
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Monday, 23 June 2003
Correspondence address: Flat B, 9 Lavender Gardens, London, SW11 1DH
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Event Manager
DARWIN, Elizabeth Emily
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Monday, 23 June 2014
Correspondence address: 9c Lavender Gardens, London
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Management Consultant
WARRINGTON, Christopher Paul St John
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Monday, 23 June 2014
Correspondence address: 9d Lavender Gardens, London, SW11 1DH
Role: Secretary
WARRINGTON, Christopher Paul St John
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Monday, 23 June 2014
Correspondence address: 9d Lavender Gardens, London, SW11 1DH
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
KENYON, Robert
Status: Not active
Appointed on: Monday, 23 June 2003
Resigned on: Saturday, 04 December 2004
Correspondence address: Flat C, 9 Lavender Gardens, London, SW11 1DH
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Solicitor
FILIPOVIC, Zlatko
Status: Not active
Appointed on: Thursday, 26 August 2010
Resigned on: Tuesday, 04 June 2013
Correspondence address: Lavender Gardens, United Kingdom, London, SW11 1DH, 9a
Nationality: Serbian
Date of birth: February 1976
Role: Director
Occupation: Quantitative Analyst
Country of residence: United Kingdom
PENNSEC LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 13 August 2003
Correspondence address: 33 Gutter Lane, London, EC2V 8AR, Abacus House
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Giovanni Cesari
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 9a Lavender Gardens
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent